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RBS MEZZANINE LIMITED

Company number SC164882

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Officers: 36 officers / 33 resignations

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Active
Secretary
Appointed on
28 September 2018

UK Limited Company What's this?

Registration number
11360457

ROBERTS, Luke Esrom

Correspondence address
7 Castle Street, Edinburgh, EH2 3AH
Role Active
Director
Date of birth
November 1979
Appointed on
26 April 2019
Nationality
Irish
Country of residence
England
Occupation
Bank Official

TACKABERRY, Andrew

Correspondence address
7 Castle Street, Edinburgh, EH2 3AH
Role Active
Director
Date of birth
June 1966
Appointed on
1 May 2024
Nationality
Irish
Country of residence
England
Occupation
Bank Official

CASTRO, Marcos

Correspondence address
2b St Johns Road, Redhill, Surrey, RH1 6HF
Role Resigned
Secretary
Appointed on
1 September 2006
Resigned on
1 August 2008
Nationality
Other

FLETCHER, Rachel Elizabeth

Correspondence address
31a, Steerforth Street, Earlsfield, London, United Kingdom, SW18 4HF
Role Resigned
Secretary
Appointed on
1 August 2008
Resigned on
27 April 2012
Nationality
British

GRAHAM, Annabel Susan

Correspondence address
9 Manor Mount, London, SE23 3PY
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
1 September 2006
Nationality
British

MACGILLIVRAY, Shirley Margaret

Correspondence address
52 Erskine Road, Broxburn, West Lothian, EH52 6XL
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
24 March 1997
Nationality
British

MILLS, Alan Ewing

Correspondence address
87 Sheriffs Park, Linlithgow, West Lothian, EH49 7SR
Role Resigned
Secretary
Appointed on
24 March 1997
Resigned on
1 March 2005
Nationality
British

THOMAS, Marina Louise

Correspondence address
Richmond Lodge, Rhinefield Road, Brockenhurst, Hampshire, SO42 7SQ
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
18 November 2005
Nationality
British

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
28 September 2018

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

BOAG, Timothy John Donald

Correspondence address
23 St Georges Road, St Margaret's, East Twickenham, Middlesex, TW1 1QS
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 June 2005
Resigned on
10 June 2008
Nationality
British
Country of residence
England
Occupation
Banker

CAMERON, John Alastair Nigel

Correspondence address
36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 August 1999
Resigned on
1 March 2007
Nationality
British
Occupation
Banker

CAMPBELL, Hew

Correspondence address
44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
Role Resigned
Director
Date of birth
November 1962
Appointed on
15 April 1996
Resigned on
22 April 1997
Nationality
British
Occupation
Company Secretary

CATO, Guy Howard

Correspondence address
7th Floor, 135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
22 October 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

CLARK, William James

Correspondence address
24 Ladbroke Walk, London, W11 3PW
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 October 2001
Resigned on
5 March 2004
Nationality
British
Country of residence
England
Occupation
Bank Official

DEVINE, Alan Sinclair

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 March 2011
Resigned on
27 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head: Risk & Portfolio Mgmt, Structured Fin

DEVINE, Alan Sinclair

Correspondence address
42 Mirfield Road, Solihull, West Midlands, B91 1JD
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 October 2004
Resigned on
22 June 2006
Nationality
British
Occupation
Head Of Risk & Portfolio Manag

GREENSHIELDS, John Fraser

Correspondence address
Highfield House, The Lane, Fordcombe, Kent, TN3 0RP
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 March 2004
Resigned on
15 June 2005
Nationality
British
Occupation
Banker

GRIMSHAW, Helen Ann, Director

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
March 1975
Appointed on
27 January 2016
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

HAMILTON, Euan Graeme

Correspondence address
1b Saint Ninians Road, Edinburgh, EH12 8AP
Role Resigned
Director
Date of birth
June 1961
Appointed on
5 March 2004
Resigned on
16 March 2011
Nationality
Scottish
Country of residence
Scotland
Occupation
Bank Official

HOURICAN, John Patrick

Correspondence address
Diepenbrockstraat 5, Amsterdam, Netherlands, 1077 VX
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 March 2007
Resigned on
4 June 2008
Nationality
Irish
Occupation
Accountant

IRISH, Matthew Edward Alphage

Correspondence address
135 Bishopsgate, London, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 November 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

JONES-MOLYNEUX, Darren Scott

Correspondence address
135 Bishopsgate, London, England, EC2M 3UR
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 November 2014
Resigned on
8 November 2017
Nationality
British
Country of residence
England
Occupation
Bank Official

JORDAN, Nicholas Mark

Correspondence address
43 Priory Road, Kew, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 June 2006
Resigned on
25 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

LOUDEN, Philip Barry

Correspondence address
Sherwood First Avenue, Stanford Le Hope, Essex, SS17 8AD
Role Resigned
Director
Date of birth
February 1947
Appointed on
5 May 1999
Resigned on
18 October 2001
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

MCLAREN, Bruce James

Correspondence address
35 Strawberry Vale, Twickenham, Middlesex, TW1 4RX
Role Resigned
Director
Date of birth
September 1966
Appointed on
24 March 1997
Resigned on
13 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

NIXON, Stephen Paul

Correspondence address
250, Bishopsgate, London, England, EC2M 4AA
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 November 2017
Resigned on
26 April 2019
Nationality
British
Country of residence
England
Occupation
Bank Official

PEREIRA, Keith Damian

Correspondence address
7 Castle Street, Edinburgh, EH2 3AH
Role Resigned
Director
Date of birth
December 1978
Appointed on
8 November 2017
Resigned on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Bank Official

ROBERTSON, Iain Leith Johnston

Correspondence address
14 March Pines, Edinburgh, EH4 3PF
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 March 1997
Resigned on
27 April 2009
Nationality
British
Occupation
Bank Official

ROBERTSON, Iain Samuel

Correspondence address
Northlands, 22 Sandpit Lane, St Albans, Hertfordshire, AL1 4HL
Role Resigned
Director
Date of birth
December 1945
Appointed on
24 March 1997
Resigned on
10 October 2003
Nationality
British
Occupation
Banker

SPEIRS, Robert

Correspondence address
17 Kings Crescent, Helensburgh, Dunbartonshire, G84 7RB
Role Resigned
Director
Date of birth
October 1936
Appointed on
24 March 1997
Resigned on
23 October 1998
Nationality
British
Occupation
Group Finance Director

STEVENS, James Alexander

Correspondence address
28 Kettilstoun Crescent, Linlithgow, West Lothian, EH49 6PR
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 April 1997
Resigned on
5 March 2004
Nationality
British
Occupation
Company Director

SULLIVAN, Paul Denzil John

Correspondence address
10 Berberry Drive, Flitton, Bedforedshire, MK45 5ER
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 February 2009
Resigned on
22 October 2014
Nationality
British
Country of residence
England
Occupation
Banker

THOMSON, Scott Mcfarlane

Correspondence address
21a Pine Grove, Weybridge, Surrey, KT13 9AN
Role Resigned
Director
Date of birth
October 1971
Appointed on
24 February 2009
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Bank Official

TOUGH, Eric George William

Correspondence address
4 Doune Terrace, Edinburgh, EH3 6DY
Role Resigned
Director
Date of birth
July 1957
Appointed on
15 April 1996
Resigned on
22 April 1997
Nationality
British
Occupation
Senior Manager